Moses Ibori, Nigeria


Staff member
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Date: Wed, 27 Nov 2019
From: "Moses Ibori" <>
Subject: Thanks
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My name is Moses Ibori, elder brother of His Excellency James Onanefe Ibori, former governor of oil rich Delta state, Nigeria. See:

With due respect, I have contacted you on a transaction which will be beneficial to both parties at the end of it.

The business is that you assist me claim the sum of (US$50,000,000), which James Ibori deposited in a Security Company, with documents I poses.please get back to me with your full information.

Reply via my email {}

Moses Ibori


Staff member
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Date: Mon, 2 Dec 2019
From: Ibori Moses <>

thanks for your email and everything
we will need all your full information so that we can forward it to the finance and security company
please send this following information
your full name
your house address
your telephone and fax number
your scan passport copy or driver licence
please immediately we get this information we wile forward it to the finance and security company
and we wile send you the company information for you to contact
them as the beneficiary of the money
once again thanks and god bless you i am waiting to hear from you

Moses Onanefe Ibori.

Note ---- I just want you to know that 30 percent will be yours,10 percent will be for our expenses during the transaction
Then 60 percent will be for me and my family